Fraud

Obtaining property through deception, charged under Article 246 of the Penal Code.

Bihar Darbhanga Fake Admission Letter and Scholarship Scam
  1. Bihar Darbhanga Fake Admission Letter and Scholarship Scam
  2. Jurisdiction: India (2025)
  3. Original Case: 比哈尔达本加假录取通知书及奖学金诈骗案
  4. Defendants<![CDATA[Rohit Kumar]]><![CDATA[Amarjeet Kumar]]><![CDATA[Pappu Kumar]]><![CDATA[Rekha Devi]]>Institutions<![CDATA[Darbhanga Police]]>
  5. Case Tags: Fraud;Education Scam;Fake Admission Letters;Scholarship Fraud
Case of Heisei 4 (Wa) 1190: Murder, Arson of Inhabited Structure, Attempted Fraud, and Fraud
  1. Case of Heisei 4 (Wa) 1190: Murder, Arson of Inhabited Structure, Attempted Fraud, and Fraud
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和4(わ)1190 殺人、現住建造物等放火、詐欺未遂、詐欺
  4. InstitutionsTokyo District CourtTokyo Metropolitan Police DepartmentTokyo District Public Prosecutors Office
  5. Case Tags: Murder;Arson of Inhabited Structure;Fraud;Insurance Fraud Attempt
Madhya Pradesh Farmer Suicide Subsidy Scam
  1. Madhya Pradesh Farmer Suicide Subsidy Scam
  2. Jurisdiction: India (March 2025)
  3. Key Figures: Ashok Soni (Revenue Inspector), Ravi Shankar Sharma (Patwari), Pankaj Dubey (middleman), and several unnamed conspirators
  4. Case Tags: Fraud;Corruption;Forgery;Embezzlement of Public Funds
Reiwa 7 (Wa) 2239 Fraud, Forgery of Official Documents with Seal and Uttering, Passport Law Violation
  1. Reiwa 7 (Wa) 2239 Fraud, Forgery of Official Documents with Seal and Uttering, Passport Law Violation
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和7(わ)2239 詐欺、有印私文書偽造・同行使、旅券法違反
  4. Key Figures: Defendant (name withheld per Japanese reporting standards), typically a foreign national involved in a romance scam ring
  5. Case Tags: Fraud;Document Forgery;Passport Law Violation;Transnational Organized Crime